These days, many people have taken an increasing interest in the stock market. Along with that comes the exploration of the rules, regulations and intricacies surrounding trade. When participating, it is important to know where the law draws lines. It helps to start...
Individuals facing jail time for alleged drug crimes may find themselves charged with a variety of offenses. These charges may grow over time, depending on the nature of the case and whether police investigations uncover other related crimes. A Florida man now faces...
If you face charges for Medicare fraud, you also face serious consequences and penalties. These penalties can include prison time, heavy fines and the requirement to pay restitution. According to Medicare.gov, Medicare is the federal health insurance program that...
Of all criminal charges, white-collar crimes and financial crimes are among the most complex. These cases involve paper trails, financial reports and complex laws. One of the most common allegations against companies and individuals is money laundering. Money...
Patients who do not have professional relationships with physicians may look for referrals. While there is usually nothing wrong with referring a patient to another health care professional, accepting a fee for doing so may violate Florida law. In Florida, patient...
When you own a Florida health care practice, it is your responsibility to make sure your bills are accurate and that your staff members code all services accurately. Upcoding or overbilling may constitute Medicare fraud, which has the potential to land your practice...
One of the most common white collar crimes in the United States is extortion. However, many people confuse extortion with its cousin, blackmail. Understanding the difference between these two concepts will help you understand the nature of the crimes the court is...
With the U.S. population continuing to age and approximately 61 million people now enrolled in Medicare, the opportunities for Medicare fraud likewise continue to escalate. If you face Medicare fraud charges, defending against them can quickly become complicated and...
Small errors on your income tax form are not likely to result in any serious consequences. However, failure to disclose income might. If the IRS determines that you willingly hid income or failed to file a tax return, it could threaten your future. According to...
Title: Types of high-level drug cases High-level drug cases usually involve serious sentences, which means you must take such charges seriously. At Frank A. Rubino, Esq, we know that you deserve to understand the charges against you and the potential sentence that you...
